EFFECTRA LTD

Company number 05525569 ·

Dissolved

3 officers / 6 resignations

PREMIER SECRETARIES (UK) LTD

Secretary Corporate
Correspondence address
GROUND FLOOR 21 WHITEFRIARS STREET, LONDON, UNITED KINGDOM, EC4Y 8JJ
Appointed
2008-09-17
Nationality
OTHER

PREMIER DIRECTORS (UK) LTD

Director Corporate
Correspondence address
GROUND FLOOR 21 WHITEFRIARS STREET, LONDON, UNITED KINGDOM, EC4Y 8JJ
Appointed
2008-09-17
Nationality
OTHER

MR MARIO CASTRO

Director
Correspondence address
GROUND FLOOR 21 WHITEFRIARS STREET, LONDON, UNITED KINGDOM, EC4Y 8JJ
Appointed
2008-09-17
Occupation
BUSINESSMAN
Nationality
PORTUGUESE
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR RONALD NORMAN EDWARDS

Secretary Resigned
Correspondence address
SONNENBERGSTRASSE 34, HERGISWIL, NIDWALDEN CH 6052, SWITZERLAND
Appointed
2007-12-13
Resigned
2008-09-17
Occupation
BUSINESSMAN
Nationality
BRITISH
Date of birth
February 1937

NEILS SIEGFRIED FISCHER

Director Resigned
Correspondence address
RIEDMATTSTRASSE 10A CH-6052, HEFGISWIL NW, SWITZERLAND
Appointed
2007-12-13
Resigned
2008-09-17
Occupation
BUSINESSMAN
Nationality
SWISS
Date of birth
July 1962

PREMIER DIRECTORS (UK) LTD

Director Resigned Corporate
Correspondence address
3RD FLOOR, 44-45 CHANCERY LANE, LONDON, WC2A 1JB
Appointed
2005-10-17
Resigned
2007-12-13
Occupation
CORPORATE BODY
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-08-02
Resigned
2005-08-02
Nationality
BRITISH

PREMIER SECRETARIES (UK) LTD

Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 44-45 CHANCERY LANE, LONDON, WC2A 1JB
Appointed
2005-08-02
Resigned
2007-12-13
Nationality
OTHER

EXECUTIVE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
GRETTON HOUSE, POND STREET, GRAND TURK, TURKS & CAICOS ISLANDS
Appointed
2005-08-02
Resigned
2005-10-17
Nationality
BRITISH